56 applicantsPosted by Agency

Company

Original Job Post

Kforce Inc · 2 days ago

AML Compliance Analyst

Brooklyn, NY

Contract

Onsite

Mid Level

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Responsibilities

Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity

Disposition and fully document the investigation, including supporting data, analysis, and rationale for disposition within the case management system

Complete the Suspicious Activity Report (SAR) form, if applicable, in accordance with Financial Crimes Enforcement Network (FinCEN) requirements

Effectively communicate with associates, management and various stakeholders on risks identified, possible typologies and recommend next steps

Balance inventory queues, deadlines, and priorities to achieve departmental standards and production goals

Demonstrate teamwork by accepting ad-hoc requests to assist other associates on inventory

Qualification

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AML Risk StandardsQuality AnalysisAlert Data AnalysisInvestigations DataSARsCTRKYCAccount Data AnalysisTransaction Data AnalysisData AnalysisProblem-SolvingAnalyticalComprehension

Required

Experience with interpretation of AML Risk standards, guidelines, policies and procedures

Able to make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts

Able to ensure Alert data has been accurately collected and documented, including but not limited to: Investigations data, Suspicious Activity Reports (SARS) & Currency Transaction Reports (CTR), Know Your Customer (KYC) information, any relevant account and transaction data and all required information which would assist in an investigation

Strong research, analytical and comprehension skills, with ability to analyze large amounts of data

Benefits

Medical/dental/vision insurance

HSA

FSA

401(k)

Life insurance

Disability insurance

ADD insurance

Company

Kforce Inc

Glassdoor

3.8

Kforce is a solutions firm specializing in technology and other professional staffing services.

Founded in 1962

Tampa, Florida, USA

1,001-5,000 employees

http://www.kforce.com

H1B Sponsorship

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